Shareholder Vote

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549  FORM 8-K   CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   Date of Report (Date of earliest event reported): May 13, 2020   F.N.B. CORPORATION (Exact name of registrant as specified in its charter)   Pennsylvania (State or Other Jurisdiction of Incorporation) 001-31940   25-1255406 (Commission File Number)   (IRS Employer Identification No.)             One North Shore Center, 12 Federal Street, Pittsburgh, PA   15212 (Address of Principal Executive Offices)   (Zip Code) ( 800 ) 555-5455 (Registrant's telephone number, including area code)   N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of Each Class   Trading Symbol(s)   Name of Exchange on which Registered Common Stock, par value $0.01 per share   FNB   New York Stock Exchange           Depositary Shares each representing a 1/40th interest in a share of Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series E   FNBPrE   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS At the F.N.B. Corporation Annual Meeting held on May 13, 2020 , shareholders voted on the matters set forth below. Proposal 1 - Election of Directors Our twelve director nominees proposed by the Board of Directors were elected to serve until the 2021 Annual Meeting by the following vote of common shareholders: Director Nominee   For   %   Withhold   %   Broker Non-Votes Pamela A. Bena   249,161,581   98.35 %   4,191,164   1.65 %   32,301,018 William B. Campbell   243,963,867   96.29 %   9,388,878   3.71 %   32,301,018 James D. Chiafullo   248,923,339   98.25 %   4,429,406   1.75 %   32,301,018 Vincent J. Delie, Jr.   242,102,031   95.56 %   11,250,714   4.44 %   32,301,018 Mary Jo Dively   249,425,485   98.45 %   3,927,260   1.55 %   32,301,018 Robert A. Hormell   244,102,731   96.35 %   9,250,014   3.65 %   32,301,018 David J. Malone   239,215,618   94.42 %   14,137,127   5.58 %   32,301,018 Frank C. Mencini   249,320,857   98.41 %   4,031,888   1.59 %   32,301,018 David L. Motley   244,317,435   96.43 %   9,035,510   3.57 %   32,301,018 Heidi A. Nicholas   249,388,779   98.44 %   3,963,966   1.56 %   32,301,018 John S. Stanik   244,324,592   96.44 %   9,028,153   3.56 %   32,301,018 William J. Strimbu   240,411,253   94.89 %   12,941,492   5.11 %   32,301,018 Proposal 2 - Adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan For   %   Against   %   Abstain   Broker Non-Votes 242,499,971   95.97 %   10,195,642   4.03 %   657,132   32,301,018 Proposal 3 - Adoption of Advisory (non-binding) Resolution on Executive Compensation The advisory (non-binding) resolution to approve the 2019 compensation of our named executive officers was approved by a vote of the common shareholders as follows: For   %   Against   %   Abstain   Broker Non-Votes 232,594,802   92.13 %   19,871,434   7.87 %   866,509   32,301,018 Proposal 4 - Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm The ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020 was approved by a vote of the common shareholders as follows: For   %   Against   %   Abstain   Broker Non-Votes 276,961,909   97.13 %   8,177,534   2.87 %   514,320   0 SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     F.N.B. CORPORATION   (Registrant)         By: /s/ Vincent J. Calabrese, Jr.   Name: Vincent J. Calabrese, Jr.   Title: Chief Financial Officer    Dated: May 15, 2020